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Compliance analyst Jobs in Dollard-Des Ormeaux, QC

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Compliance analyst • dollard des ormeaux qc

Last updated: 15 hours ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
Permanent
Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON.At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to bui...Show moreLast updated: 30+ days ago
Analyst Comptable

Analyst Comptable

Randstad CanadaSaint-Laurent, Québec, CA
Permanent
Quick Apply
Lieu de travail : Saint-Laurent.Date de début : dès que possible.Vous êtes à la recherche d'un nouveau défi et vous avez de l'expérience en tant qu'analyste comptable ? Vous aimez travailler dans u...Show moreLast updated: 30+ days ago
regulatory compliance specialist

regulatory compliance specialist

PrimeVest Canada Inc.Mont-Royal, QC, CA
Permanent
Analyze and provide advice on the managerial methods and organization of an establishment.Develop quality management and quality assurance standards. Conduct research to determine efficiency and eff...Show moreLast updated: 30+ days ago
Chemistry Analyst

Chemistry Analyst

Tentamus North AmericaPointe-Claire, QC, CAN
Full-time
Quick Apply
CHEMISTRY ANALYST (WET CHEMISTRY).At Tentamus Group, a leading global network of laboratories and consulting firms with over 40 locations worldwide, we pride ourselves on our commitment to excellen...Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst

Business Analyst

Arden Holdings Inc.Laval, QC, CA
Full-time
We're the ultimate destination in North America and beyond for head-to-toe apparel, footwear, and accessories - all at the best prices. In 1982, we started as an accessories and jewelry retailer.Tod...Show moreLast updated: 4 days ago
  • Promoted
Analyst Risk Management and Insurance

Analyst Risk Management and Insurance

BombardierDorval, QC, CA
Full-time +1
Analyst Risk Management and Insurance.Be among the first 25 applicants.Analyst Risk Management and Insurance.When applicable, Bombardier promotes flexible and hybrid work policies.At Bombardier, we...Show moreLast updated: 4 days ago
  • Promoted
Analyst SIOP

Analyst SIOP

LacosteMontreal West, QC, CA
Full-time
Ce poste relève du Directeur SIOP et consiste à gérer la planification de la demande pour vos catégories.Le ou la candidat(e) sera l’interlocuteur(trice) principal(e) entre la plateforme de product...Show moreLast updated: 4 days ago
  • Promoted
Director, Risk and Compliance

Director, Risk and Compliance

TelesatAhuntsic North, ca
Full-time
Telesat (NASDAQ and TSX : TSAT) is a leading global satellite operator, providing reliable and secure satellite-delivered communications solutions worldwide to broadcast, telecommunications, corpora...Show moreLast updated: 25 days ago
  • Promoted
Financial analyst

Financial analyst

Croesus Finansoft, Inc.Laval, QC, CA
Full-time
Croesus provides innovative, high-performance, and secure wealth management solutions that include portfolio management systems, portfolio rebalancing tools, and application programming interfaces ...Show moreLast updated: 4 days ago
  • Promoted
  • New!
Customer Care Analyst : Complex Inquiries & Analytics

Customer Care Analyst : Complex Inquiries & Analytics

Circle KLaval, QC, CA
Full-time
A leading convenience store chain is seeking a Customer Care Analyst in Laval, QC.The role involves managing complex customer inquiries, utilizing digital analytics to enhance satisfaction, and ens...Show moreLast updated: 15 hours ago
  • Promoted
Operations Analyst

Operations Analyst

MDASainte-Anne-de-Bellevue, QC, CA
Full-time
Building the space between proven and possible, MDA Space (TSX : MDA) is a trusted mission partner to the global space industry. A robotics, satellite systems and geointelligence pioneer with a 55-yea...Show moreLast updated: 4 days ago
  • Promoted
Financial Analyst

Financial Analyst

AltasciencesLaval, QC, CA
Full-time
Join to apply for the Financial Analyst role at Altasciences.Altasciences is a global company dedicated to the discovery, development, and manufacturing of new drug therapies.We foster a collaborat...Show moreLast updated: 4 days ago
  • Promoted
Credit Analyst

Credit Analyst

Le Groupe JLD-LaguëLaval, QC, Canada
Full-time
Are you looking for a career and challenges that are.You’ve found the right place! .Groupe JLD-Laguë is one of the largest John Deere dealerships in Eastern Canada, with 19 locations across Quebec ...Show moreLast updated: 6 days ago
•Compliance Specialist

•Compliance Specialist

Recrute ActionLaval, Qc
Full-time +1
Maximize your regulatory compliance impact within an independent leader in financial services.Key role involving transaction supervision, advisor support, and regulatory monitoring.Hybrid work envi...Show moreLast updated: 17 days ago
  • Promoted
Benefits Analyst

Benefits Analyst

GreenShieldSainte-Marthe-sur-le-Lac, QC, CA
Full-time
GreenShield is Canada’s only national non-profit health and benefits company dedicated to improving health outcomes and driving systemic change. We revolutionize the health and benefits experience t...Show moreLast updated: 4 days ago
  • Promoted
Legal Counsel (Regulatory Compliance) (Bilingual)

Legal Counsel (Regulatory Compliance) (Bilingual)

Farm Credit CanadaAhuntsic North, ca
Permanent
Closing Date (MM / DD / YYYY) : 11 / 11 / 2025.Language(s) Required : Bilingual (English and French).Salary Range (plus eligible to receive a performance based incentive, applicable to position) : $105,145 -...Show moreLast updated: 6 days ago
  • Promoted
Treasury Analyst

Treasury Analyst

SavariaLaval, QC, CA
Full-time
Be among the first 25 applicants.Savaria is a global leader in the accessibility industry, providing solutions for the elderly and physically challenged to improve their comfort, mobility and indep...Show moreLast updated: 4 days ago
  • Promoted
Site Compliance, Canada

Site Compliance, Canada

ModernaLaval, QC, CA
Full-time
Rejoindre Moderna, c'est saisir une occasion unique de participer à un projet avant-gardiste qui révolutionne la médecine avec la technologie de l'ARNm. Notre portefeuille varié comprend plusieurs p...Show moreLast updated: 4 days ago
  • Promoted
Senior Advisor, Aftermarket Customer Compliance

Senior Advisor, Aftermarket Customer Compliance

Bombardier Transportation GmbHDorval, QC, CA
Full-time
Senior Advisor, Aftermarket Customer Compliance.When applicable, Bombardier promotes flexible and hybrid work policies.At Bombardier, we design, build and maintain the world’s peak-performing aircr...Show moreLast updated: 4 days ago
Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

DeloitteLaval, QC
30+ days ago
Job type
  • Permanent
Job description

Job Type :   Permanent

Work Model :   Remote

Reference code :   127091

Primary Location :   Montreal, QC

All Available Locations :   Montreal, QC; Brossard, QC; Laval, QC; Quebec City, QC; Toronto, ON

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Experience a firm where wellness matters.
  • Be expected to share your ideas and to make them a reality.

Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that unite our organization.

What will your typical day look like?

Job Responsibilities :

  • Perform audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies.
  • Research and / or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and / or misrepresented expenses.
  • Prepare clear and concise audit summaries to communicate findings to practitioners and stakeholders including Talent, project leadership, OGC, and PPMDs (Partners, Principals, Managing Directors).
  • Work independently in a fast-paced environment with little supervision. Collaborate with management and team members to determine the appropriate course of action for resolving each audit in a timely manner.
  • Maintain expert knowledge of policies and related updates to ensure audit findings are accurate.
  • Demonstrate logical business judgment and informed decision-making skills.
  • Simultaneously manage numerous audits with attention to detail while meeting deadlines.
  • Adapt to new audit techniques, technology and cultural changes.
  • Maintain confidentiality of sensitive and / or personally identifiable information (PII) and resolve highly confidential matters.
  • About the team

    Global Finance Services uses the latest technology and insights to provide Deloitte with a fully-managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

    Enough about us, let’s talk about you

    Primary Qualifications :

  • Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position.
  • Bachelor’s degree in accounting, business, finance or related field required.
  • 3+ years of experience in audit, analysis, or accounting.
  • Proficiency in Microsoft Excel, Microsoft Word, and Outlook.
  • Outstanding written and oral communication skills.
  • Investigative, unbiased, and analytical mindset.
  • Preferred Qualifications :

  • Experience with Analysis for Office, Excel Macros, SAP, and HANA.
  • Certified Fraud Examiner (CFE) certification.
  • Total Rewards

    The salary range for this position is $58,000 - $96,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

    Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. Some representative examples include : $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as "Deloitte Days"), flexible work arrangements and a hybrid work structure.

    Our promise to our people : Deloitte is where potential comes to life.

    Be yourself, and more.

    We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.

    You shape how we make impact.

    Diverse perspectives and life experiences make us better. Whoever you are and wherever you’re from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute.

    Be the leader you want to be

    Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.

    Have as many careers as you want.

    We are uniquely able to offer you new challenges and roles – and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors.